2025年是新修订的《反洗钱法》正式实施之年，也是中国反洗钱工作全力迎接FATF（金融行动特别工作组）第五轮互评估的关键攻坚...
2025.11.27
11月15日，由复旦大学中国反洗钱研究中心和陆家嘴金融安全研究院联合主办的2024第十四届中国反洗钱高峰论坛暨第四届陆家嘴国...
2024.11.15
11月15日，由复旦大学中国反洗钱研究中心和陆家嘴金融安全研究院联合主办的2024 第十四届中国反洗钱高峰论坛暨第四届陆家嘴国...
2024.11.15
据安顺公安消息，一名湖南老年男子轻信“下载软件即可领取大额扶贫专款”的谎言，在诈骗分子操控下，跨省前往湖北通城县购买...
2026.06.08https://almanassa.com/en/news/32273 On June 7, 2026, the Public Prosecution ordered a freeze on the funds and property of Sabry Nakhnoukh, owner of Falcon Group, which oversees security at several government bodies and facilities, alongside five other defendants, barring them from disposing of those assets. The order came as part of financial investigations tracing the proceeds of criminal act...
2026.06.08https://www.cnbctv18.com/india/ed-approaches-court-seeking-sfio-documents-in-cmrl-money-laundering-case-ws-el-19920981.htm The ED, which is probing a money laundering case linked to CMRL and involving former Kerala Chief Minister Pinarayi Vijayan’s daughter Veena T, has approached a court here seeking access to documents collected by the SFIO during its investigation into the matter. The Enf...
2026.06.08https://en.haberler.com/in-the-illegal-betting-ring-operation-a-money-flow-2265113/ Striking details have emerged in an Ankara-based investigation into illegal gambling and money laundering. The investigation, which began about five years ago with a tip-off, expanded into a vast criminal network through digital evidence, bank records, MASAK analyses, and statements taken under effective remors...
2026.06.08https://www.anglocelt.ie/2026/06/04/sent-for-trial-on-drug-and-money-laundering-charges/ Further charges have been brought against a Lithuanian national already accused of possessing suspected drugs for the purposes of sale or supply. Aleksej Sergejev (49) with an address at Clare’s Court, Cavan Town, is accused of possessing cocaine and cannabis for sale or supply at his home address on Febr...
2026.06.05
中国人民银行原副行长
银监会纪检组组长
中国建设银行原董事长
国家统计局原副局长
海通证券党委副书记、
执行董事、总经理
复旦大学经济学院原副院长教授博导
复旦大学中国反洗钱研究中心首任主任
陆家嘴金融安全研究院监事长
复旦大学国际刑法研究中心主任
教授 博导
北京大学法学院教授 博导
上海市银行同业公会合规专业委员会主任
中国银行上海分行法律合规部 总经理
陆家嘴金融安全研究院副理事长
中平资本CEO
陆家嘴金融安全研究院院长
复旦大学中国反洗钱研究中心执行主任
复旦大学六次产业研究院副院长
信息学院教授 博导
华东政法大学教授 博导
蚂蚁集团反洗钱中心负责人
渣打银行（中国）有限公司 副行长
中国农业银行莫斯科子行反洗钱首席专家
复旦大学中国反洗钱研究中心驻俄罗斯首席代表
法律法规
专题报告
科研论文
